ALTODIGITAL HOLDINGS LIMITED

Company number 04436279

Date	Type	Description	View / Download
12 Nov 2019	MR04	Satisfaction of charge 12 in full	(1 page)
12 Nov 2019	MR04	Satisfaction of charge 8 in full	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
30 Jan 2019	AA	Accounts for a dormant company made up to 30 September 2018	(8 pages)
29 Nov 2018	AD01	Registered office address changed from Summit House Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH to 93 Vantage Point Pensnett Trading Estate Kingswinford DY6 7FR on 29 November 2018	(1 page)
28 Nov 2018	PSC02	Notification of Altodigital Networks Ltd as a person with significant control on 28 September 2018	(1 page)
28 Nov 2018	PSC07	Cessation of James Henry Abrahart as a person with significant control on 28 September 2018	(1 page)
03 Oct 2018	MR01	Registration of charge 044362790016, created on 27 September 2018	(31 pages)
03 Oct 2018	MR01	Registration of charge 044362790017, created on 27 September 2018	(91 pages)
27 Sep 2018	MR01	Registration of charge 044362790015, created on 27 September 2018	(43 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(8 pages)
15 May 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
07 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,027	(4 pages)
11 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(5 pages)
05 Oct 2015	CH01	Director's details changed for Mr James Henry Abrahart on 1 October 2015	(2 pages)
05 Oct 2015	CH01	Director's details changed for Mr James Henry Abrahart on 1 October 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,027	(5 pages)
13 May 2015	AD02	Register inspection address has been changed from Universal House 294 - 304 st. James's Road London SE1 5JX United Kingdom to Summit House Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH	(1 page)
12 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,027	(5 pages)
13 May 2014	CH03	Secretary's details changed for Miss Tracey Jane Harrod on 18 December 2013	(1 page)
06 Feb 2014	AA	Full accounts made up to 31 March 2013	(11 pages)